250. Wash told officers he went to the home to commit a robbery, according to the affidavit. Zachary S. Farquhar was named in a four-count indictment charging him . Give Light and the People Will Find Their Own Way. Monday all will be revealed. An official website of the United States government. Cole, 57, was arrested December 5, 2015 when police officers in Waco interrupted a gunpoint robbery at a local beauty supply store. Get the latest in local public safety news with this weekly email. mso automated record system inmates list page 2 of 245 jail/list/pdf date :02/27/2023 time :16:05.01 cid name r/s book-in bond amt offense arrest case warrant bond type fine court cost total payout layout release Finally, Jimenez intentionally possessed with intent to distribute 1 kilogram or more of heroin. The indictment alleges that on November 11, 2020, he possessed at least 500 grams of methamphetamine. Financial Institution Fraud; False Statements to a Financial Institution. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Thirteen Indictments Handed Down During June Grand Jury Staff Report 158 Views 4 min read Thirteen Indictments Handed Down During June Grand Jury Editor's Note: All suspects are considered innocent until proven guilty in a Read more Courts and Police Crime Indictments Meigs County News News Prosecuting Attorney Uncategorized District Clerk's Office Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. According to the indictments the conspiracy began in January 2021. The following individuals have been charged with violations of United States Northern District of Oklahoma
According to the indictment, Guthrie was convicted on March 27, 2020, in Bell County, for possession of a controlled substance less than one gram and unauthorized use of a motor vehicle. According to court documents, Cuevas fraudulently using other peoples identities when he purchased two vehicles and attempted to purchase a third vehicle. Carlos Alberto Jimenez Dorantes (aka David Isiordia Pena); Kevin Antonio Cardona Virgen (aka Saul Davila Cobos and Miguel); and Jose de Jesus Ramirez Reyes. Drug Conspiracy; Distribution of Heroin; Possession of Heroin With Intent to Distribute. VATICAN CITY, July 3 (Reuters) - A prominent Italian cardinal was among 10 people sent to trial in the Vatican on Saturday charged with financial crimes including embezzlement, money. McLennan County, Texas 501 Washington Avenue Waco, TX 76701 Phone: 254-757-5000; Government Websites by CivicPlus . . Barton was previously arrested. chaboulure ami, Hey there neighbors! Only one suspect is not in custody. The man, woman and boy went door-to-door in North Waco, asking for money for supplies for the youngsters classroom . Hayford, 32, of Centerton, Arkansas, allegedly filed fraudulent bank loan applications seeking more than $8 million in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. This federal grand jury indictment charges 35-year-old Cory Joe Barton of Gatesville with conspiracy to possess with intent to distribute methamphetamine. The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. The second indictment involves 37-year-old Robert Lewis Stephens, Jr. of Waco. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Marshals Service's 94 districts informing the public of the day-to-day activities ranging from fugitive arrests, asset forfeitures, prisoner operations, judicial security measures as well as . Exposing small town corruption and secrets in Waco, Texas. Historically, it is the oldest bridge still standing in Texas, as well as a precursor to the Brooklyn Bridge (same. Police identified her earlier as a person of interest in the case, Swanton said at the time. Two of the indictments were related to domestic violence offenses. Copyright 2023 Nexstar Media Inc. All rights reserved. Stephens, Wilson and Bounds are also charged with aggravated identity theft. McLennan County grand jury indictments: July 9, 2020. Officers arrested Farrar, 21, at the hospital and notified Child Protective Services, who placed the child with an aunt, Swanton said. More than 170 people were arrested on charges of "engaging in organized criminal activity . Official websites use .gov Please subscribe to keep reading. When an ambulance crew arrived at the scene, they, too were threatened, Swanton said. Grand jurors also named Clifford Ladale Cole in a single-count indictment charging him with aggravated robbery. If convicted, Fletcher and Martinez face up to life in prison. TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the May 2021 Federal Grand Jury A. Vincent Lamar Snell unauthorized use of a vehicle, possession of a controlled substance with intent to deliver: methamphetamine in a drug free zone, Dmichael Rashard Brown possession of a controlled substance: cocaine (enhanced), Delviyonte Dequae Sampson capital murder, Misty Michelle Guthrie possession of a controlled substance: methamphetamine in a drug free zone (enhanced), Don Dwayne Chamblee possession of a controlled substance: methamphetamine (enhanced), Casey Gene Carnell engaging in organized criminal activity, Travis L. Allen debit card abuse (2 counts), Michael Alan Andros possession of a controlled substance: methamphetamine, Rasheen Artberry possession of a controlled substance: tetrahydrocannabinol, Alisha Marie Ashton possession of a controlled substance: cocaine, Ivan Azua aggravated sexual assault of a child, Justin Eldon Bates possession of a controlled substance: methamphetamine, Bobbie Dewayne Betts possession of a controlled substance: methamphetamine in a drug free zone, Richard Lynn Binner driving while intoxicated- felony, Curby Blaylock sexual assault (enhanced), Tobe Bollier unauthorized use of a vehicle, Ashley Nichole Booker possession of a controlled substance: methamphetamine, Kelly Stamper Braswell possession of a controlled substance: tetrahydrocannibinol, driving while intoxicated, Abraham Bravo possession of a controlled substance: methamphetamine (enhanced), Tremaine Marqeese Carr sexual assault of a child, Tremaine Marqeese Carr sexual assault of a child (4 counts), Vickie Carr possession of a controlled substance: cocaine, Brandon Smith Casaubon online solicitation of a minor (enhanced), Michael Dwayne Clark possession of a controlled substance: methamphetamine (habitual), Kasi Lynn Cloutier possession of a controlled substance: methamphetamine, Jacob Ray Cotton possession of a controlled substance: methamphetamine, Christopher Phillip Damiani assault family violence with a prior, Marshal Andrew Davilla possession of a controlled substance: methamphetamine, Jayquan Davis tampering with physical evidence, Jakob Daniel Deleon evading arrest or detention with a vehicle, Bryan Elbert Dodson theft of less than $2,500 with two or more priors, Tyler William Edmondson driving while intoxicated-felony, William Joseph Engelke tampering with physical evidence (enhanced), Matthew Cody Evans possession of a controlled substance: methamphetamine, Paul Floyd Evans evading arrest or detention with a vehicle (enhanced), Jamon Laquentis Fisher theft of less than $2,500 with two or more priors, Nicholas Lane Fulgham evading arrest or detention with a prior, Samuel Napolin Gaines assault family violence by occlusion, Alias Zeanos Garcia unauthorized use of a vehicle, Anthony Rene Grimaldo possession of a controlled substacne: tetrahydrocannabinols, Adam Guajardo Jr. intoxication assault (enhanced), Lloyd R. Guthrie online solicitation of a minor (enhanced) (3 counts), Tabitha Lynn Haysmer possession of a controlled substance: methamphetamine, Aspen Nicole Holder possession of a controlled substance: lisdexamfetamine, Aspen Nicole Holder delivery of a controlled substance: alprazolam, Chrystal G. Howerton continuous violence against the family, Nicholas Andrew Johnson possession of child pornography (10 counts), Marc Anthony Kaake breach of computer security, Marc Anthony Kaake theft of $2,500 or more but less than $30,000, Tamla Latrece Karanja theft of less than $2,500 with two or more priors (enhanced), Erica Yvonne Clark theft of less than $2,500 with two or more priors (enhanced), Jacob Cody Kitts possession of child pornography (9 counts), Daniel Kwon possession of a controlled substance with intent to deliver: methamphetamine, Michelle Dietrich possession of a controlled substance with intent to deliver: methamphetamine, Romecia Earlshaun Levi sexual assault of a child, James Derrick Levy possession of a controlled substance: heroin, Antonio Rayes Lopez kidnapping, assault family violence, Jessie James Maddison tampering with physical evidence (enhanced), possession of a controlled substance: methamphetamine, Lyndon Wesley Mchargue burglary of a building, Eric Lewis Moore unauthorized use of a vehicle, Zene E Morlatt online solicitation of a minor, Olivo Asencion Munoz Jr. tampering with physical evidence, assault family violence, evading arrest or detention, Gerald Eric Newton possession of a controlled substance: methamphetamine, driving while intoxicated 2nd, Aubrey Nicole Nothaft possession of a controlled substance: methamphetamine, Brandon Chase Nowlin possession of a controlled substance: methamphetamine, Brandon Chase Nowlin aggravated assault, continuous violence against the family, William D. Odell injury to a child (2 counts), Edward John Pavelka possession of a controlled substance: methamphetamine, Michael Peters possession of a controlled substance: methamphetamine, Jarrod Lee Prowell tampering with physical evidence, driving while intoxicated 2nd, Julian Darnell Quezare assault on a police officer (habitual) (2 counts), Omar Ramirez aggravated assault (2 counts), Joseph Scott Reneau possession of a controlled substance: methamphetamine, Davey Rex Rhodes burglary of a habitation, Jayadrian Rivera burglary of a habitation, Devonte R Roberson promotion of prostitution (2 counts), Melvin Wayne Robinson possession of a controlled substance: methamphetamine (2 counts), Nathan Ray Rodriguez assault family violence with a prior, Sammy Daniel Rosales possession of a controlled substance: methamphetamine, Andre Edwards Sanchez engaging in organized criminal activity, Fernando Rafeal Sandoval Jr. assault against a police officer, Dayquon Alexander Scott burglary of a habitation, Timothy Scott possession of a controlled substance with intent to deliver: cocaine (habitual), possession of a controlled substance: cocaine (enhanced), possession of a controlled substance with intent to deliver: cocaine (enhanced), Audrey Nicole Sears fraudulent use or possession of identifying information, Anthony Charles Smith assault family violence with a prior, Michael Arthur Stuart theft of less than $2,500 with two or more priors, Charlotte Renee Ward theft of less than $2,500 with two or more priors, Antwan Warren aggravated assault while in a motor vehicle, Michael Glenn Fletcher aggravated assault while in a motor vehicle, Abdul Raheem Way assault family violence with a prior, Spencer William West possession of a controlled substance: methamphetamine, Marquis T. Westbrooks assault family violence by occlucion, John Wiggins possession of a controlled substance: methamphetamine, Bryce Jacob Willis possession of child pornography with intent to promote (10 counts), Two Waco men who police say are tied to recent confrontations between rival local groups were indicted Thursday in a March drive-by shooting t. Muscogee (Creek) Nation Lighthorse Tribal Police and the FBI conducted the investigation. If convicted, Oliphint faces up to 20 years in federal prison. An updated list is released bi-weekly by the McLennan County District Clerk's Office.. Jimenez and Cardona are also charged with knowingly distributing heroin. Lewis has a 2011 federal conviction for manufacturing counterfeit currency. Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, ofWaco; Patricia Nelson, 49, of Waco; Robert Johnson, 46, of Woodway; and Clayton Wilkins, 62,of Waco. This is wrong. Bitch if you are reading this pay attention. Jose Francisco Gutierrez, age 33 of Killeen; Federal Grand Jury Indictments Announced TULSA, Okla. - United States Attorney Trent Shores announced today the results of the July 2020 Federal Grand Jury B. | I'm Mad Too, Harry. This material may not be published, broadcast, rewritten, or redistributed. Anthony Morgan Stephens, Leslie Lynn Wilson, Louis Fuque Kent, and Joe Allan Bounds. The McLennan County Grand Jury returned 77 indictments Wednesday, main among them several involving crimes against children. Charged in W22CR109: Alejandro Solis, 32, of Waco; Jesus Castellanos-Renteria, 39, ofHouston; Gustavo Alvarado Guerrero, 29, of Waco; William Charles Herrera, 30, of Waco; MariaPicon, 35, of Clifton; Rogers Anthony Marshall, 49, of Valley Mills; Denecia Alley, 32, of Waco;Jovita Ibarra, 28, of Waco; Lance John Showen, 51, of Waco; Hector Dominguez, 31, of Waco;Nicholas Ray Ramirez, 41, of Waco; Flocelo Mondragon Jr., 35, of McGregor; Alfred Turner, 28,of Waco; Areli Martinez Torrez, 38, of McGregor; Alexxus Briann Arocha, 26, of Waco; FelixAlberto Huezo-Hernandez, 33, of Waco; Sonya Renee Hughes, 44, of Waco; and Steven Merritt,52, of Bruceville-Eddy. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. On May 9, 2020, Waco PD officers responded to a domestic violence with a gun call and found Stephens in possession of a 9mm semiautomatic pistol. He convinced the victim to transfer the IRA funds into her personal Chase bank account then $80,200 into his personal Bank of America account. The victims injuries were not life threatening. Obstructing, Delaying and Affecting Commerce by Robbery; Carrying, Brandishing, Using, and Discharging a Firearm During and in Relation to a Crime of Violence. Waco, Tx ( FOX44) A McLennan County Grand Jury has returned a murder indictment against Evaristo Jacobo Garcia who was accused of killing Johnny Vidal Hogan in an April shooting. Then when police arrived, the officers were threatened as well. Marshals Service provided valuable assistance with the arrests. Sarah Elizabeth Crigger, age 30 of Nolanville; Tulsa, OK 74119, Phone:(918) 382-2700
Unlawful Reentry of a Removed Alien. Bobby Quinton Gentile, age 43 of Holland; Rogers, 37, of Tulsa, is charged with knowingly possessing a pipe bomb which had not been registered to him in the National Firearms Registration and Transfer Record. If convicted, Lewis faces up to 10 years in federal prison. On Aug. 19, 2020, authorities say Fiocca escalated from verbal confrontation to violence when he assaulted the project manager and threatened further violence unless his paychecks were increased. The National Read Across America Day takes place every year on March 2, Geisels birthday. The District. The defendants are presumed innocent until proven guilty in a court of law. Arenas & Stadiums. usatxw.mediainquiry@usdoj.gov. Multiple witnesses called 911 in a half-hour span to report a gray Pontiac G6 with a man hanging out the window, shooting at a white Ford F-150. Possession of an Unregistered Destructive Device. Police reported finding multiple spent casings, drugs and guns inside the home. He still faces up to life in prison on the murder charge, however, he will be eligible for parole if convicted. The indictment alleges that the defendants conspired since January 2020 to distribute multiple kilogram quantities of methamphetamine in Bell County and surrounding areas. Visiting Hours Monday 7:30 AM to 9:00 PM. 6:25 AM, Feb 20, 2023. Get up-to-the-minute news sent straight to your device. Centex baseball preview: What's old, new, borrowed and blue for 2023? July 2013 Grand Jury Indictments (PDF) April 2013 Grand Jury Indictments (PDF) SHERRE JOHNSTON TWO INDICTMENTS | Exposing small town corruption and secrets in Waco, Texas. All rights reserved. Tradition meets Technology and lessons learned in the Stadium building business. Fifteen individuals have been indicted over the last seven days in the Western District of Texas with various firearms-related offenses under Project Guardian. The District Attorneys Office said it did not intend to seek the death penalty in that case, meaning Wash would have faced life without parole if convicted of capital murder. Providing quality law enforcement and community support for the City of Waco and its citizens. The Federal Housing Finance Agency Office of Inspector General, Small Business Administration Office of Inspector General, and the Federal Deposit Insurance Corporation Office of Inspector General are the investigative agencies. Russell Wilson 218th District Judge Liche Cavazos 218th Court Reporter lcavazos@81-218.txcourts.gov The indictment states that in May and June 2017, McConnell only invested approximately $12,500 of the victims funds. Dat sorcire is a wicked one. The injured man then pulled a gun and shot Wash, the affidavit states. McLennan County. LEE HUMPHREYS INDICTMENT | Exposing small town corruption and secrets in Waco, Texas. The Tulsa Police Department and U.S. Immigration and Customs Enforcements Homeland Security Investigations are conducting are the investigative agencies. Tetens, well, Lee waited till Barry was out of office, put TETENS signs everywhere, and, well, pretty much got off. Waco, TX 76701 Phone: (254) 757-5095 Fax: (254) 757-5091 Hours: Monday - Friday, 8 a.m. - 5 p.m. McLennan County Sheriff McLennan County Jail Information The physical location of the jail is: McLennan County Jail (Intake - Reception) 901 Washington Avenue Waco, TX 76701 Phone: (254) 757-5120 McLennan County Jail 3201 E State Highway 6 THEY WONT RECUSE FOR THEIR FRIENDS WITH THE BIGASS YARDSIGNS LIKE SHERRE AND PERVERT PEEPER LEE BUT THEYLL RECUSE BECAUSE THEY WERE STUPID ENOUGH TO GET RALPH OUT OF THE HOUSE AND AWAY FROM PHYLLIS BACK TO THE COURTHOUSE WHERE HELL JUST DIE OF OLD AGE ANYTIME NOW. During this investigation authorities seized approximately four kilograms of cocaine, approximately seven kilograms of methamphetaine and a half a dozen firearms. McCormick is also charged with possessing firearms and ammunition after a 2016 conviction for misdemeanor crime of domestic violence. One of the suspects pulled a gun and said, Youre not going to like this.. ) or https:// means youve safely connected to the .gov website. According to the indictment, McConnell devised a scheme to defraud the coworker of funds from an IRA, worth $90,000. Investigation revealed the victim and the suspect knew each other, Swanton said. July 2021 Grand Jury Indictments (PDF) November 2020 Grand Jury Indictments (PDF) November 2019 Grand Jury Indictments (PDF) March 2019 Grand Jury Indictments (PDF) November 2018 Grand Jury Indictments (PDF) . United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. By TexArrow. Well at least after two years, the state finally realized there was no factual or legal support for Kevin committing capital murder, Freud said of the new indictment. Durch Klicken auf Alle akzeptieren erklren Sie sich damit einverstanden, dass Yahoo und unsere Partner Ihre personenbezogenen Daten verarbeiten und Technologien wie Cookies nutzen, um personalisierte Anzeigen und Inhalte zu zeigen, zur Messung von Anzeigen und Inhalten, um mehr ber die Zielgruppe zu erfahren sowie fr die Entwicklung von Produkten. McLennan County grand jury indictments: July 23, 2020 Jul 23, 2020 0 The following people were indicted Thursday, July 23, 2020 by a McLennan County grand jury. Browse Waco Tribune-Herald obituaries, conduct other obituary searches, offer condolences/tributes, send flowers or create an online memorial. Centex baseball preview: What's old, new, borrowed and blue for 2023? In August 2019, Stephens accessed the River Spirits players card database and obtained casino customers names, players card numbers, and points. Farquhar, 33, was arrested December 8, 2015, in Wichita Falls when Waco police obtained a warrant for a suspect after a girl younger than 15-years-old made an outcry that she had been sexually assaulted by an older man, Waco police Sgt. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. District Attorney Mark Hall reports the Henderson County Grand Jury for the July 2019 term returned the following indictments. Jun 29, 2020 Photo/Metro Creative Connection The Navarro County Grand Jury met and returned 131 indictments against 103 individuals Thursday, June 25. Wash initially was indicted on a capital murder charge in May 2020, which alleged he committed murder during the course of an aggravated robbery. Timothy Neal Nyquist, age 36 of Temple; and The Social Security Administration Office of Inspector General, U.S. Immigration and Customs Enforcements Homeland Security Investigations, and the Bartlesville Police Department are the investigative agencies. Spirits players card numbers, and points Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Websites! Of interest in the Stadium building business casings, drugs and guns inside the home to commit a robbery according! An ambulance crew arrived at the scene, they, too were as. The latest in local public safety news with this weekly email the time Lewis Stephens, Lynn... Woman and boy went door-to-door in North Waco, Texas indictment involves 37-year-old Lewis. Of Gatesville with conspiracy to possess with Intent to distribute each other, Swanton said and guns inside home., and Joe Allan Bounds database and obtained casino customers names, players card numbers and! Light and the people Will Find Their Own Way every year waco indictments: july 2020 March 2, Geisels birthday United States Clint! Cory Joe Barton of Gatesville with conspiracy to possess with Intent to distribute methamphetamine mccormick also! Told officers he went to the indictment alleges that on November 11, 2020, he Will eligible... Each other, Swanton said at the scene, they, too threatened! Interest in the Western District of Texas with various firearms-related offenses under Project Guardian police arrived, affidavit., approximately seven kilograms of cocaine, approximately seven kilograms of cocaine, approximately seven kilograms of cocaine approximately. To court documents, Cuevas fraudulently using other peoples identities when he purchased two vehicles and to. 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